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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gower, Campbell Douglas
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Ehrmann, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address102-112, Daniell Street, Newtown, Wellington, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Campbell Douglas Gower
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blackie, Dominic
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Mrs Anne-louise Margaret Gower
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oldfield, John
    Investment Manager born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Bennett, Ryan
    Financial Controller born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Faulkner, Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

PHIL&TEDS UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
476,168 GBP2024-12-31
418 GBP2024-01-01
418 GBP2023-12-31
Debtors
1,239,131 GBP2024-12-31
1,388,392 GBP2023-12-31
Cash at bank and in hand
61,587 GBP2024-12-31
111,360 GBP2023-12-31
Current Assets
1,300,718 GBP2024-12-31
1,499,752 GBP2023-12-31
Creditors
Amounts falling due within one year
-48,859 GBP2024-12-31
-46,110 GBP2023-12-31
Net Current Assets/Liabilities
1,251,859 GBP2024-12-31
1,453,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,728,027 GBP2024-12-31
1,454,060 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,281,358 GBP2024-12-31
-1,018,435 GBP2023-12-31
Net Assets/Liabilities
446,669 GBP2024-12-31
435,625 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Retained earnings (accumulated losses)
426,669 GBP2024-12-31
415,625 GBP2023-12-31
Equity
446,669 GBP2024-12-31
435,625 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
418 GBP2024-12-31
418 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
476,222 GBP2024-12-31
418 GBP2024-01-01
Land and buildings
475,804 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
54 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
54 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
475,804 GBP2024-12-31
Tools/Equipment for furniture and fittings
364 GBP2024-12-31
418 GBP2024-01-01

  • PHIL&TEDS UK LIMITED
    Info
    Registered number 08718906
    icon of addressPhil & Teds House 4 Airedale Close, Flitwick, Bedford MK45 1FA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.